HomeMy WebLinkAbout2017/06/20-Agenda-City Council 200 TEXAS STREET, FORT WORTH, TEXAS
I. CALL TO ORDER
II. INVOCATION - Dr. Tim Bruster, First United Methodist Church
III. PLEDGES OF ALLEGIANCE TO THE UNITED STATES AND THE STATE OF TEXAS
(State of Texas Pledge: "Honor the Texas flag; I pledge allegiance to thee, Texas, one state
under God, one and indivisible.")
IV. CONSIDERATION OF MINUTES OF THE CITY COUNCIL WORK SESSION AND REGULAR
MEETING OF JUNE 13, 2017
V. CERTIFICATION OF OFFICIAL RETURNS BY THE CITY SECRETARY
VI. A RESOLUTION CANVASSING THE RETURNS AND DECLARING THE RESULTS OF THE
RUNOFF ELECTION HELD ON JUNE 10, 2017, FOR THE PURPOSE OF ELECTING COUNCIL
MEMBER FOR DISTRICT 2
VII. OUTGOING REMARKS OF COUNCIL MEMBER SALVADOR "SAL" ESPINO
VIII. PRESENTATION FROM THE CITY COUNCIL AND OTHERS TO COUNCIL MEMBER
SALVADOR "SAL" ESPINO
IX. PRESENTATION OF CERTIFICATE OF ELECTION TO COUNCIL MEMBER ELECT CARLOS
E. FLORES
X. ADMINISTRATION OF OATH OF OFFICE TO COUNCIL MEMBER ELECT CARLOS E.
FLORES
XI. REMARKS AND INTRODUCTIONS BY COUNCIL MEMBER CARLOS E. FLORES
XII. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
XIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
XIV. CONSENT AGENDA
Items on the Consent Agenda require little or no deliberation by the City Council. Approval of the
Consent Agenda authorizes the City Manager, or his designee, to implement each item in
accordance with staff recommendations.
A. General - Consent Items
1. M&C G-19027 - Facilitate Clean-Up of the Aviation Project in the General Capital
Projects Close Fund in Preparation for Closure by Ratifying Past
Transfer to the Municipal Airports Fund and Adopt Appropriation
Ordinance (ALL COUNCIL DISTRICTS)
2. M&C G-19028 - Adopt Resolution Authorizing the City Attorney to Appeal the
Hearing Examiner's Ruling in CSC-09-2015, Authorizing
Associated Costs, and Ratifying the City's Lawsuit Against Shea
O'Neill, Cause Number 348-292450-17, in Tarrant County, Texas
(ALL COUNCIL DISTRICTS)
3. M&C G-19029 - Adopt Ordinance Amending Chapter 2, "Administration," Article
IX, "Personal Liability Indemnity Plan," of the Code of the City of
Fort Worth, Texas (2015), as Amended, to Add and Update
Definitions, Establish Separate Motor Vehicle Coverage
Consistent with State Law and Make Other Conforming Changes
(ALL COUNCIL DISTRICTS)
4. M&C G-19030 - Adopt Resolution Authorizing Retention of the Law Firm of Lloyd
Gosselink Rochelle & Townsend, PC , for a Fee Not to Exceed
$150,000.00, Pursuant to Chapter VI, Section 3 of the City
Charter, to Provide Consulting Services and Legal
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Section 20-66 and Division 5, Section 20-97 of the City Code to
Language in Article II that Requires Dance Hall and Pool Hall
Permits to be Signed and Sealed by the Assessor-Collector of
Taxes (ALL COUNCIL DISTRICTS)
6. M&C G-19032 - Adopt Ordinance Appropriating $700,000.00 in the Water and
Sewer Fund for Fiscal Year 2017 Interest Payments on the Water
and Sewer Revenue Refunding and Improvement Bonds, Series
2017A (ALL COUNCIL DISTRICTS)
7. M&C G-19033 - Approve Multiple Transfers Among Identified Funds to Allow
Clean-Up and Close-Out of Legacy Capital Improvement Funds
with Residual Bond Proceeds from the 2004 Bond Program,
Certificate of Obligations Bond Series 2005, Certificate of
Obligations Bond Series 2013B and the General Obligations
Bond Series 1994 and Adopt Appropriation Ordinances (ALL
COUNCIL DISTRICTS)
8. M&C G-19034 - Authorize Adoption of Appropriation Ordinance Increasing the
Estimated Receipts and Appropriations in the Street
Improvements Fund in the Amount of $100,000.00 for East First
Street Beach Street to Oakland Boulevard Project and Authorize
the Transfer of Available Funds (COUNCIL DISTRICT 4)
9. M&C G-19035 - Authorize Execution of Agreement with the Trinity Railway
Express (TRE) in the Amount Up to $225,000.00 to Procure and
Install a Quad-Gate System for a Quiet Zone in the 12000 Block
of Mosier Valley Road and Provide for Staff Costs, Contingencies
and Materials Testing (2014 BOND PROGRAM) (COUNCIL
DISTRICT 5)
10. M&C G-19036 - Authorize Temporary Closure of an 800-Foot Section of
Northside Drive from June 5, 2017 Through July 31, 2017 to
Include the Intersections of Northside Drive/Yucca Avenue at
Interstate-35 (COUNCIL DISTRICT 2)
11. M&C G-19037 - Authorize Execution of Amendment No. 1 for City Secretary
Contract No. 48019 Between the City of Fort Worth and Data
Transfer Solutions, LLC, for the Collection of Infrastructure Data
and Conditions of the City's Infrastructure Networks to Provide
Additional Funding of $75,000.00 and Extension of Time for a
Total Contract Amount of $1,688,840.00 (ALL COUNCIL
DISTRICTS)
12. M&C G-19038 - Authorize Application for and Acceptance of Multiple Grants in an
Amount Not to Exceed $200,000.00 Individually from Animal
Welfare Organizations Including PetSmart Charities, Inc., PetCo,
and Others to Support Animal Welfare Programs Including Pet
Adoption Events Held Throughout the Year, Waive Indirect Costs
and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS )
13. M&C G-19039 - Authorize Acceptance of the Fire Department's Share of the
Tarrant County 9-1-1 District's 2017 Public Safety Answering
Points Assistance Program in the Amount of $128,527.64 and
Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)
14. M&C G-19040 - Rescind Resolution 4761-03-2017 and Adopt Resolution
Authorizing Execution of an Advance Funding Agreement with
the Texas Department of Transportation in the Total Amount of
$2,757,588.00 for Design and Construction of the CentrePort
Trail Project with City Participation in the Amount of $520,002.00
(COUNCIL DISTRICT 5)
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C P-12064 - Authorize Rejection of All Proposals Received for the Purchase of
a New Helicopter for the Police Department and Authorize Re-
to [-rovide Structured uauing [-arts and Services in an Amount
Not To Exceed $2,800,000.00 Over Three Years, and Not to
Exceed $1,600,000.00 for the First Year and Adopt Appropriation
Ordinance and Authorize Transfer from the Information
Technology Systems Fund to the IT Capital Projects Funds in the
Amount of $752,000.00 for the Information Technology Solutions
Department (ALL COUNCIL DISTRICTS)
3. M&C P-12066 - Authorize Contract with Suez Treatment Solutions, Inc., for
Ozone Generator Equipment and Preventative Maintenance for a
Total Amount Up to $800,000.00 for the Initial Term for the Water
Department (ALL COUNCIL DISTRICTS)
4. M&C P-12067 - Authorize Non-Exclusive Purchase Agreements for Audio Visual
Equipment Services, Technology Equipment, Supplies, Software,
Telecommunication Products and Document Management
Services with Various Authorized Vendors, Using Cooperative
Contracts for the Information Technology Solutions Department
for the Initial Combined Amount Up to $750,000.00 for the First
Year (ALL COUNCIL DISTRICTS)
5. M&C P-12068 - Authorize All Necessary Agreements with JPMorgan Chase Bank
to Receive a Loan for the Purchase of Agricultural Equipment and
Related Items from Deere & Company, John Deere Shared
Services Inc. d/b/a John Deere Construction Retail Sales and
Professional Turf Products, LP, Using Cooperative Contracts for
an Amount Up to $322,487.00 for the Park and Recreation
Department (ALL COUNCIL DISTRICTS)
6. M&C P-12069 - Authorize Sole Source Purchase Agreement with Xylem Water
Solutions USA, Inc., for OEM Flygt Submersible Pumps, Parts
and Repair for an Annual Amount Up to $300,000.00 for the
Water Department (ALL COUNCIL DISTRICTS)
7. M&C P-12070 - Authorize Purchase Agreement with CDW Government LLC, for
an Agenda Management, Vote Cast and Citizen Participation
Suite, Hardware, Services, and Two Years of Maintenance for the
Information Technology Solutions Department Using Cooperative
Agreement in the Amount Up to $122,705.00 (ALL COUNCIL
DISTRICTS)
8. M&C P-12071 - Authorize Non-Exclusive Purchase Agreements for Digital Video
Discs, Blu-Rays and Related Services with Baker & Taylor, LLC,
Ingram Library Services, LLC, and Midwest Tape, LLC, for the
Library Department in an Amount Up to $910,000.00 for the First
Year (ALL COUNCIL DISTRICTS)
C. Land - Consent Items
1. M&C L-16046 - Authorize Execution of a Lease Agreement with Rolls Royce
North America, Incorporated or an Affiliate for a Portion of the
Alliance Fort Worth Maintenance Base Located at 2112 Eagle
Parkway and Authorize Execution of a Brokerage Commission
Agreement with Cushman & Wakefield, Incorporated at a Rate of
4.50 Percent of the Base Rent (COUNCIL DISTRICT 7)
2. M&C L-16047 - Authorize Conveyance of an Easement to Atmos Energy
Corporation for a Gas Line and Any Appurtenances for a Total of
0.0807 Acres Located at 5000 Martin Luther King Freeway, Fort
Worth, Texas 76119 (COUNCIL DISTRICT 5)
3. M&C L-16048 - Authorize Sale of City Fee Owned Surplus Property Located
Adjacent to 400 and 404 South Sylvania Avenue and 2529
Lawnwood Street to Fourth & Sylvania, Inc., for a Total Sales
Price of $9,110.00, in Accordance with Section 272.001(b)(1) of
the Texas Local Government Code (COUNCIL DISTRICT 8)
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Improvements from 1-30 to Camp Bowie Boulevard (COUNCIL
DISTRICT 7)
5. M&C L-16050 - Authorize Execution of a Right-of-Way Development Escrow
Agreement with AIL Investments, L.P., and American Escrow
Company Relative to the Dedication of Fee Simple Interest in
2.044 Acres of Land Located at 8497 and 8601 Old Denton
Road, and Fee Simple Interest in 0.289 Acres of Land Located at
8200 Old Denton Road and Reimbursement of Expenses in
Connection with the Relocation of Oncor Electric Utility
Infrastructure in an Amount Up to $275,000.00 for the North
Riverside Drive Project (2014 BOND PROGRAM) (COUNCIL
DISTRICT 4)
6. M&C L-16051 - Authorize Conveyance of Easements to Oncor Electric Delivery
Company, LLC, for Electrical Equipment and Appurtenances for a
Total of 0.1028 Acres Located at 5000 Martin Luther King
Freeway, Fort Worth, Texas, 76119 (COUNCIL DISTRICT 5)
7. M&C L-16052 - Authorize Acquisition of a Fee Simple Interest for Right-of-Way in
4.098 Acres and a Permanent Drainage Facility Easement in
0.129 Acres from Jarvis H. Porter, Mary S. Porter Rabe, Ann
Porter Wilder and Priscilla Porter Speed, Located at 11996
Willow Springs Road for the Blue Mound Road from Willow
Springs to US 287/81 Project in the Amount of $1,325,000.00,
Pay Estimated Closing Costs in the Amount Up to $10,000.00 for
a Total Cost of $1,335,000.00 (2014 BOND PROGRAM)
(COUNCIL DISTRICT 7)
8. M&C L-16053 - Authorize Acquisition of a Fee Simple Interest for Right-of-Way in
0.806 Acres, a Temporary Construction Easement in 0.407 Acres
and a Permanent Slope Easement in 0.046 Acres from 2201
Risinger Road, LLC, and Pamela L. Horstman a/k/a Pamela L.
Anderson, as Trustee of the Anderson Marital Trust and
Individually, Located at 2201 West Risinger Road for the Risinger
Road from Crowley Road to McCart Avenue Project in the
Amount of$575,000.00, Pay Estimated Closing Costs in the
Amount Up to $10,000.00 for a Total Cost of$585,000.00 and
Authorize Payment of Relocation Assistance in the Estimated
Amount of$140,000.00 (2014 BOND PROGRAM) (COUNCIL
DISTRICTS 6 and 8)
D. Planning & Zoning - Consent Items
1. M&C PZ-3133 - Adopt Ordinance Vacating Alleys in Block 30, Between East
Cannon Avenue and East Leuda Street, and Block 38, Between
East Leuda Street and East Terrell Avenue, Tuckers Addition, to
be Replatted with the Adjoining Property to Consolidate the
Property for Future Development in the Near Southside
(COUNCIL DISTRICT 9)
2. M&C PZ-3134 - Adopt Ordinance Vacating an Alley in Block 29, Between East
Leuda Street and East Terrell Avenue, Tuckers Addition, to be
Replatted with the Adjoining Property to Consolidate the Property
for Future Development (COUNCIL DISTRICT 9)
3. M&C PZ-3135 - Adopt Ordinance Vacating an Alley in Block 18, William J. Bailey
Addition, Between Bailey Avenue and Arch Adams Street, to be
Replatted with the Adjoining Property for Additional Parking for
the Proposed Expansion of the Existing Commercial
Development (COUNCIL DISTRICT 7)
4. M&C PZ-3136 - Adopt Ordinance Vacating Two Portions of Alleys and a Portion
of Washington Avenue in Blocks 1 and 2, McAnulty and Nesbitt's
Subdivision of Block 15, Field's Addition, Between Rosedale
Crawford Street to be Replatted with the Adjoining Property for an
Extension of the Proposed Linear Park for a Multi-Family
Development in the Near Southside (COUNCIL DISTRICT 9)
E. Award of Contract - Consent Items
1. M&C C-28277 - Authorize Execution of Agreement with OptumRx Inc., for
Administration of the City's Self-Funded Pharmacy Benefits in an
Amount Up to $236,130.00 for the First Year (ALL COUNCIL
DISTRICTS)
2. M&C C-28278 - Authorize Execution of One-Year Annual Contracts with Renewal
Options for Geotechnical Engineering and Materials Testing
Services for Various Construction Projects with Twelve
Companies: Alliance Geotechnical Group, Inc., CMJ Engineering
and Testing, Inc., D&S Engineering Labs, LLC, Ellerbee Walczak,
Inc., Fugro USA Land, Inc., Globe Engineers, Inc., Gorrondona &
Associates, Inc., HVJ North Texas — Chelliah Consultants, Inc.,
Landtec Engineers, LLC, Rone Engineering Services, LTD,
Terracon Consultants, Inc., and T Smith Inspection and Testing,
LLC, Each for a Fee Not to Exceed $500,000.00 Annually (ALL
COUNCIL DISTRICTS)
3. M&C C-28279 - Authorize Execution of a Unit Price Contract with EAR
Telecommunications, LLC, in the Amount Up to $500,000.00 for
Task Order Construction Services for Traffic Signal Infrastructure
Improvements (ALL COUNCIL DISTRICTS)
4. M&C C-28280 - Authorize Execution of Change Order No. 1 to City Secretary
Contract No. 47204 with JLB Contracting, LLC., in the Amount of
$565,617.19 and the Addition of 315 Days, Thereby Increasing
the Total Contract Amount to $2,828,085.95 for Hot Mix Asphaltic
Concrete 2015-3 Street Rehabilitation and Adopt Appropriation
Ordinance (COUNCIL DISTRICTS 2, 3 and 8)
5. M&C C-28281 - Authorize Additional Street Segments of North Hill Lane and
North Commerce Street to City Secretary Contract No. 47193
with Cutler Repaving Inc., with No Increase to the Contract
Amount, Provide for Additional Staff and Project Costs of
$102,450.00 for a Revised Project Amount of $4,379,656.65 and
Adopt Appropriation Ordinance (COUNCIL DISTRICT 2)
6. M&C C-28282 - Authorize Execution of an Interlocal Agreement with the Trinity
River Authority of Texas in the Amount of$800,000.00, Authorize
Execution of Community Facilities Agreement with Riverbend
Investment, LTD, with City Participation in the Amount of
$800,000.00 for the Construction of a Sewer Line Within Trinity
Boulevard, Authorize Execution of a Community Facilities
Agreement with Riverbend Investment, LTD, in the Amount of
$11,750,000.00, with no City Participation, for the Construction of
Trinity Boulevard Roadway Project, Authorize Wavier of the CFA
Policy to Allow a Financial Guaranty in the Form of Access to
Loan Funds in the Amount of One Hundred Percent of the Costs
of Construction and Adopt Appropriation Ordinance (COUNCIL
DISTRICT 5)
7. M&C C-28283 - Authorize Execution of an Architectural Services Agreement with
Quorum Architects, Inc., in the Amount of$975,600.00 to Provide
Design and Construction Administration Services for Phase I of a
New Consolidated Service Center Located at the Existing Park
and Recreation South Service Center, 5199 James Avenue
(COUNCIL DISTRICT 9)
8. M&C C-28284 -
Authorize Application for and, if Awarded, Acceptance of a Grant
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DISTRICT 9)
9. M&C C-28285 - Authorize Execution of an Engineering Agreement with Kimley-
Horn and Associates, Inc., in the Amount of $541,500.00 for
Design and Project Management Services on North Tarrant
Express Segment 4, IH-820 from Randol Mill Road to North of
Interchange with SH121/SH183, Resolution Expressing Official
Intent to Reimburse Expenditures with Proceeds of Future Debt
and Adopt Appropriation Ordinance (COUNCIL DISTRICTS 4
and 8)
10. M&C C-28286 - Authorize Execution of Amendment No. 1 to City Secretary
Contract No. 48155, a Water Service Meter Agreement with
Thirkettle Corporation d/b/a Aqua Metrics Sales Company to
Increase the Estimated Contract Expenditures by $1,000,000.00
to Provide Additional Water Meters for a Total Amount of
$2,888,896.00 (ALL COUNCIL DISTRICTS)
XV. PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. Notice of Claims for Alleged Damages and/or Injuries
XVI. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Quarterly Blue Zones Project
2. Presentation of Proclamation for Summer Learning Day
XVII. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
2. Recognition of Citizens
3. Approval of Ceremonial Travel
XVIII. PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
XIX. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR
CITY COUNCIL COMMITTEES
XX. RESOLUTIONS
1. A Resolution Canvassing the Returns; Declaring the Result of the Run-Off Election Held on
June 10, 2017, for the Purpose of Electing a Council Member for City Council District Two
Attachment(s):
Resolution - Attached.pdf
2. A Resolution Opposing the Application for an Air Quality Standard Permit to East First
Recycling LLC, (Registration No. 146263) for a Permanent Concrete Crusher at 5317 East
1 st Street, Fort Worth, Texas
Attachment(s):
Resolution - Attached.pdf
3. A Resolution Extending Suspension of Oncor Electric Delivery Company LLC'S Requested
Rate Change
Attachment(s):
Resolution - Attached.pdf
XXI. ZONING HEARING
1. ZC-17-069 - (CD 8) - Joseph S. Harris Estate, 2711 E. Vickery Boulevard; From: "A-5"
One-Family To: "MU-1" Low Intensity Mixed-Use (Recommended for Approval by the
Zoning Commission)
2. ZC-17-080 - (CD 9) - City Of Fort Worth Planning & Development/Petition, 2500 blocks
Rogers & Wabash Avenues; From: "B" Two-Family with TCU Residential Overlay To: "A-5"
One-Family with TCU Residential Overlay (Recommended for Approval as Amended by
the Zoning Commission to continue 2500 Wabash and 2565 Rogers)
3. ZC-17-082 - (CD 2) - Saginaw 106, LTD, 7300 Blue Mound Road; From: "A-5" One-Family,
"R1" Zero Lot Line/Cluster and "E" Neighborhood Commercial To: "A-5" One-Family
(Recommended for Approval by the Zoning Commission)
5. ZC-17-085 - (CD 3) - Cadence Capital West, LLC, 9701, 9711 and 9713 White Settlement
Road; From: "F" General Commercial To: PD/F Planned Development for all uses in "F"
General Commercial plus mini-warehouse; site plan waiver recommended (Recommended
for Approval by the Zoning Commission)
6. SP-17-009 - (CD 4) - M & M Beach Properties LP, 1116 & 1120 N. Beach Street & 1151,
1155, 1161, 1163 Harper Street, 3910 Wheeler Street; From: PD 761 "PD/SU" Planned
Development/Specific Use for all use in "E" Neighborhood Commercial plus auto parts
sales and supply; site plan approved To: Amend site plan for PD 761 to reduce rear
setback and remove the existing pole sign (Recommended for Approval as Amended by
the Zoning Commission to remove the existing pole sign)
7. ZC-17-088 - (CD 5) - T Square Investments, LLC, 1600 T Square Street; From: "G"
Intensive Commercial To: "R2" Townhouse/Cluster (Recommended for Denial by the
Zoning Commission)
8. ZC-17-091 - (CD 7) - UV Towne Crossing LP, 9001 and 9101 Tehama Ridge Parkway;
From: "C" Medium Density Multifamily and "G" Intensive Commercial To: PD/G Planned
Development for all uses in "G" Intensive Commercial plus mini warehouse; site plan
included (Recommended for Approval by the Zoning Commission)
9. SP-17-010 - (CD 6) - Chisholm Summer Creek LLC, 9100-9400 blocks Summer Creek
Drive; From: PD 971 "PD/D" Planned Development for all uses in "D" High Density
Multifamily with a maximum of 24 units per acre; site plan required To: Provide required site
plan for PD 971 for multifamily (Recommended for Approval by the Zoning
Commission)
10. ZC-17-092 - (CD 7) - BOA Sorte, LP ET AL. 9000-9900 blocks Park Drive, 8900-9300 Boat
Club Road, 10101, 10125, 10151, 10159 Saginaw; From: "AG" Agricultural, "E"
Neighborhood Commercial and "I" Light Industrial To: PD/A-5 Planned Development for all
uses in "A-5" One-Family with development standards related to lot sizes and lot coverage;
site plan waiver recommended and "E" Neighborhood Commercial (Recommended for
Approval as Amended by the Zoning Commission with a maximum of 2,500 units and
a 100 ft. landscape buffer along the industrial zoning to the east)
11. ZC-17-093 - (CD 9) - SSS Tenancy in Common, 2801 and 2901 Stanley; From: PD 822
if Planned Development for all uses in "I" Light Industrial, plus metal stamping, dyeing,
shearing or punching; planing mill or woodworking shop, mini-warehouses, and permitting
motors with 50 horsepower or more; site plan waived, with TCU Residential Overlay To:
"UR" Urban Residential with TCU Residential Overlay (Recommended for Approval by
the Zoning Commission)
12. ZC-17-098 - (CD 4, CD 7) - City of Fort Worth Planning & Development Department: Text
Amendment: Amend 1-35 Overlay Design Standards; An Ordinance amending the
Comprehensive Zoning Ordinance of the City of Fort Worth, being Ordinance No. 21653, as
amended, codified as Appendix "A" of the Code of The City of Fort Worth (2015), by
amending Sections of the 1-35W Design Overlay District — District Standards and
Guidelines as provided by Section 4.404.D., 1-35W Development Standards and
Guidelines Adopted" of Section 4.404, 1-35W Corridor (1-35W°) Design Overlay District of
Article 4, "Overlay Districts" of Chapter 4, "District Regulations":
. to provide clarifications to the requirements for landscaping, parking, tree planting,
setbacks and plan submittals
To view the proposed amendments: http://fortworthtexas.gov/zoning/cases
(Recommended for Approval by the Zoning Commission)
XXII. REPORT OF THE CITY MANAGER
A. Benefit Hearing - None
B. General
1. M&C G-19041 - Adopt Supplemental Appropriation Ordinance Increasing
Estimated Receipts and Appropriations in the Various Tax
Increment Funds in the Total Amount of $50,542,808.00 for
Fiscal Year 2017 (ALL COUNCIL DISTRICTS)
2. M&C G-19042 „f D. kh k;l;++;..Y, 0—;-4- -F— U;�+„r;^ -4
3. M&C G-19043 - Authorize Transfers and Adopt Appropriation Ordinances
Increasing Funding in the Group Health Insurance Fund and
Retiree Healthcare Trust Fund by a Combined Amount of
$10,500,000.00 from a Combination of $3,000,000.00 in
Reallocated, Previously Appropriated Funds and $7,500,000.00
in Newly Appropriated Funds for Payment of Healthcare and
Related Costs (ALL COUNCIL DISTRICTS)
4. M&C G-19044 - Authorize Acceptance of the Donation of Nine Hundred Ballistic
Vests and Nine Hundred Helmets Valued in the Amount of
$589,000.00 from Fort Worth Police Department SWAT Support
Group, Inc. (ALL COUNCIL DISTRICTS)
5. M&C G-19045 - Adopt Appropriation Ordinance for the Purchase of Vehicles,
Capital Equipment and Facility Repair and Replacement in the
Amount of $3,613,181.00 for the Water Department (ALL
COUNCIL DISTRICTS)
C. Purchase of Equipment, Materials, and Services - None
D. Land
1. M&C L-16054 - Authorize Acquisition of Up to 10.25 Acres of Fee Simple Interest
in Land, Out of the Jonathan Burleson Survey, Abstract No. 78,
Fort Worth, Tarrant County, Texas, from Waste Management of
Texas, Inc., and Necessary Easements for the Development and
Construction of a New Fire Station in West Fort Worth in an
Amount Not to Exceed $1,360,000.00, Including Closing Costs
(COUNCIL DISTRICT 3)
2. M&C L-16055 - Conduct Public Hearing and Authorize Use of Approximately
0.336 Acres of Handley Park for an Oncor Electrical Easement
and Dedication of Street Rights-of-Way for the Handley
Meadowbrook Community Center (COUNCIL DISTRICT
5) (PUBLIC HEARING)
a. Report of City Staff
b. Citizen Presentations
c. Council Action
E. Planning & Zoning - None
F. Award of Contract
1. M&C C-28287 - Authorize Execution of a Tax Abatement Agreement with Smith
Nephew Inc., or an Affiliate for the Expansion of an Existing
Medical Manufacturing Facility Located at 4900 W. Vickery
Boulevard (COUNCIL DISTRICT 3)
2. M&C C-28288 - Authorize Execution of Engineering Services Task Order
Agreements with Eleven Engineering Consulting Firms in
Amounts Ranging from $140,000.00 to $870,000.00 for Design
Services, Construction and Project Management Support to
Advance High Priority Projects Needed to Improve Safety and
Capacity as Identified by Staff for the Anticipated 2018 Bond
Program (COUNCIL DISTRICTS 2, 4, 6, 7 and 8)
3. M&C C-28289 - Authorize Amendment No. 3 to City Secretary Contract No.
45717, the Construction Manager-at-Risk Agreement with
McCarthy Building Companies, Inc., Establishing the Guaranteed
Maximum Price in the Amount Not to Exceed $37,477,446.00 for
the Construction of the Hemphill Street Connector Project,
Provide for Additional City Project Costs and Adopt Appropriation
Ordinance (COUNCIL DISTRICT 9)
4. M&C C-28290 - n +h,. ", �. ,,. + r f .,r �r� r,,. r� c ,. nom.
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5. M&C C-28291 - Authorize Execution of a Professional Services Agreement with
BGE, Inc., in an Amount Not to Exceed $1,500,000.00 to Provide
Full-Time Project Management Staff Extension Services for a
Performance Period Up to Twenty-Four Months for the
Transportation and Public Works Department (ALL COUNCIL
DISTRICTS)
6. M&C C-28292 - Authorize Execution of a Professional Services Agreement with
Lockwood, Andrews and Newnam, Inc., in an Amount Not-To-
Exceed $1,500,000.00 to Provide Full-Time Project Management
Staff Extension Services for a Performance Period Up To
Twenty-Four Months for the Transportation and Public Works
Department (ALL COUNCIL DISTRICTS)
7. M&C C-28293 - Authorize Execution of the First Renewal of City Secretary
Contract No. 47996 in the Amount of $2,000,000.00 with Woody
Contractors, Inc., for the City-Wide Storm Drain Improvements
Contract for a Total Contract Amount of $3,500,000.00 and
Provide for Contingencies, Construction Management, Surveying,
Inspection and Material Testing for a Total Project Amount of
$4,068,100.00 (ALL COUNCIL DISTRICTS)
8. M&C C-28294 - Authorize Execution of an Architectural Services Agreement with
HKS, Inc., in the Amount of $799,261.74 to Provide Architectural
Design and Construction Administration Services for the New
Como Community Center Located at Chamberlin Park (2014
BOND PROGRAM) (COUNCIL DISTRICT 3)
9. M&C C-28295 - Authorize Execution of a Construction Contract with DMI, Corp.
d/b/a Decker Mechanical, in an Amount Not to Exceed
$3,071,143.00, Which Includes 7.5 Percent for the Owner's
Construction Allowance, for the Cowtown Coliseum HVAC
Renovation and the Fire Alarm Replacement, for a Total
Anticipated Project Cost of $3,276,765.00 (COUNCIL DISTRICT
2)
XXIII. CITIZEN PRESENTATIONS
XXIV. EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY HALL, ROOM 290) - SEE
ATTACHMENT B
XXV. ADJOURNMENT
According to the City Council Rules of Procedures, individual citizen presentations shall be limited to
three minutes, and group presentations shall be limited to ten minutes. At the Mayor's discretion, time
limits may be reasonably extended.
Fort Worth Council Chamber, is wheelchair accessible. Persons with disabilities who plan to attend
this meeting and who may need accommodations, auxiliary aids, or services such as interpreters,
readers, or large print are requested to contact the City's ADA Coordinator at(817) 392-8552 or e-
mail ADA(a],Fort Worth Texas.gov at least 48 hours prior to the meeting so that appropriate
arrangements can be made. If the City does not receive notification at least 48 hours prior to the
meeting, the City will make a reasonable attempt to provide the necessary accommodations.